Cases 11 - 20 of 45
UNITED STATES OF AMERICA v. Midani et al
as 4:2014cv01078
Defendant:
Mark O. Midani, Laurel Midani and Citimortgage Inc.
Plaintiff:
UNITED STATES OF AMERICA
Cause Of Action: 26 U.S.C. § 6502
UNITED STATES OF AMERICA v. WEINBERG et al
as 2:2014cv02103
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
SCOTT A. WEINBERG, CHRISTIE BRANCH, PENNSYLVANIA DEPT. OF REVENUE and others
Cause Of Action: 26 U.S.C. § 7401
UNITED STATES OF AMERICA v. HARRISON et al
as 1:2014cv01881
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
DONALD R. HARRISON, GAIL HARRISON and CITIMORTGAGE INC.
Cause Of Action: 26 U.S.C. § 7403
Curtis Hertel, et al v. Mtg. Elec. Regis. Sys., Inc., et al
as 13-2109
Plaintiff:
CURTIS HERTEL, Register of Deeds and Representative of Ingham County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Ingham, County of, Ingham County and NANCY HUTCHINS, Register of Deeds and Representative of Branch County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Branch, County of, Branch, County Of
Interested Party - Appellant:
DANIEL P. MARSH and WILLIAM E. MAXWELL, JR.
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP, INC., JEANE M. KIVI and others
Intervenor - Appellee:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL NATIONAL MORTGAGE ASSOCIATION
Curtis Hertel, et al v. Mtg. Elec. Regis. Sys., Inc., et al
as 13-2108
Plaintiff - Appellant:
CURTIS HERTEL, Register of Deeds and Representative of Ingham County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Ingham, County of, Ingham County and NANCY HUTCHINS, Register of Deeds and Representative of Branch County, as Class Representative of all 83 counties in the State of Michigan; personal representative of Branch, County of, Branch, County Of
Defendant - Appellee:
MORTGAGE ELECTRONIC REGISTRATION SYSTEMS, INC., MERSCORP, INC., JEANE M. KIVI and others
Intervenor - Appellee:
FEDERAL HOUSING FINANCE AGENCY, FEDERAL HOME LOAN MORTGAGE CORPORATION and FEDERAL NATIONAL MORTGAGE ASSOCIATION
United States of America v. Meagher et al
as 1:2013cv00384
Defendant:
CitiMortgage, Inc., Andrew T. Meagher and Belinda J. Meagher
Plaintiff:
United States of America
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
CITIMORTGAGE, INC. v. GAKOUMIS et al
as 2:2013cv00761
Plaintiff:
CITIMORTGAGE, INC.
Defendant:
GEORGE GAKOUMIS and THE UNITED STATES OF AMERICA
Counter_claimant:
GEORGE GAKOUMIS
Counter_defendant:
CITIMORTGAGE, INC.
Cross_claimant:
GEORGE GAKOUMIS
Cross_defendant:
THE UNITED STATES OF AMERICA
Cause Of Action: 28 U.S.C. § 1441 Notice of Removal
UNITED STATES OF AMERICA v. MCNULTY et al
as 3:2012cv07446
Plaintiff:
UNITED STATES OF AMERICA
Defendant:
MARK MCNULTY, ELIZABETH MCNULTY, HARTFORD FIRE INSURANCE COMPANY and others
Cause Of Action: 26 U.S.C. § 7401 IRS: Tax Liability
United States of America (Internal Revenue Service) v. McIlvene et al
as 1:2012cv11910
Plaintiff:
United States of America (Internal Revenue Service)
Defendant:
David W. McIlvene, Jr., Janine M McIlvene, CitiMortgage, Inc. and others
Cause Of Action: 26 U.S.C. § 7403 Suit to Enforce Federal Tax Lien
United States of America v. Harry Stahl et al
as 8:2012cv01539
Defendant:
CitiMortgage, Inc, Harry Stahl, as trustee for the Stahl Family 2012 Trust, Orange County Treasurer-Tax Collector and others
Plaintiff:
United States of America
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